Converted Closed

MORIOX GROUP LIMITED

Company No. FC034784
Incorporated 25 Sep 2017

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 9 Sep 2024
0100
0
out of 100
Very high risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
0/100
Company has been dissolved
Financial strength
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Track record
65/100
Established 5+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Net assets
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Company overview

MORIOX GROUP LIMITED is a converted-closed oversea company, incorporated on 25 September 2017.

Registered office
Not on file
SIC code
Not on file
Accounts reference date
Not on file
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
Check
Contact details may be available
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p**@***********.io
0207 *** 8294

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

4
ZO
ZHDANOVA, Olena
SecretarySince 21 Nov 2017
No dataNo verification data
OO
OLEKSENKO, Olena
DirectorSince 1 Oct 2022
No dataNo verification data
IN
ISAYKINA, Natalia
DirectorResigned 1 Oct 2022
No dataNo verification data
PM
PANAYIOTOU, Maria
DirectorResigned 3 Jan 2024
No dataNo verification data
Contact details may be available
Sign up to reveal available contact details, where held in our system.
p**@***********.io
0207 *** 8294

Contracts won

Total contract value won
Not available
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Court cases & legal actions

Active cases
Historic cases
No court listings found
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

16
Dissolution closure of uk establishment and overseas company
9 Sep 2024DISSOLUTION
Termination person director overseas company with name termination date
22 Jul 2024OFFICERS
Termination person director overseas company with name termination date
1 Dec 2022OFFICERS
Appoint person director overseas company with name appointment date
1 Dec 2022OFFICERS
Change person secretary overseas company with change date
25 Oct 2021OFFICERS
+11 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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